GEOPACIFIC RESOURCES LTD — Director's Dealing 2021

Nov 22, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Geopacific Resources Limited ACN 003 208 393

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Clyne
Date of last notice	1 April 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct/Indirect
Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	ICC Pty Ltd - the Company is theTrustee of the Clyne Super Fund. TheDirector is a common director and amember of the Fund
Date of change	22 November 2021
No. of securities held prior to change:Mr Ian and Mrs Christiane ClyneICC Pty LtdMr Ian Clyne	882,120 Fully Paid Ordinary Shares177,378 Fully Paid Ordinary Shares30,000 FullyPaid OrdinaryShares
Class	Ordinary Shares
Number acquired	200,000 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$40,722.75
No. of securities held after change:Mr Ian and Mrs Christiane ClyneICC Pty LtdMr Ian Clyne	1,082,120 Fully Paid Ordinary Shares177,378 Fully Paid Ordinary Shares30,000 FullyPaid OrdinaryShares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue On market purchase of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	l f	l f
	Detai o contract		N/A
	Nature of interest		N/A
	Name of registered holde	r (if issued securities)	N/A
	Date of change		N/A
	No. and class of securities to which interest related priorto changeNote: Details are only required for a contract in relation to which the interesthas changed		N/A
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011